Company Information for THE THAMES CLUB LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
THE THAMES CLUB LIMITED | ||
Legal Registered Office | ||
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD Other companies in SW1P | ||
Previous Names | ||
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Company Number | 06574957 | |
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Company ID Number | 06574957 | |
Date formed | 2008-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB922684316 |
Last Datalog update: | 2024-07-05 20:17:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE THAMES CLUB DAY NURSERY LIMITED | 2 NAPPER CLOSE ASCOT BERKSHIRE UNITED KINGDOM SL5 5HG | Dissolved | Company formed on the 2011-07-08 | |
THE THAMES CLUB NO.2 LIMITED | ERGON HOUSE (FIFTH FLOOR) HORSEFERRY ROAD LONDON UNITED KINGDOM SW1P 2AL | Dissolved | Company formed on the 2015-10-16 |
Officer | Role | Date Appointed |
---|---|---|
GRANT LESLIE WHITEHOUSE |
||
STEPHEN CLIFTON LEWIS |
||
MARTIN GORDON ROBERTSON |
||
PETER MARK WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ALAN BURROWS |
Director | ||
NICHOLAS JAMES TAPLIN |
Director | ||
DAVID JOHN TAYLOR |
Director | ||
PAUL JOSEPH BEAUMONT |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATLANTIC DOGSTAR LIMITED | Company Secretary | 2009-09-21 | CURRENT | 2009-09-09 | Liquidation | |
THAMES VENTURES VCT 2 PLC | Company Secretary | 2009-01-21 | CURRENT | 2009-01-12 | Active | |
DOWNING MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1985-11-19 | Dissolved 2015-10-27 | |
MYSA CARE AND SUPPORT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
CADBURY HOUSE HOTEL AND COUNTRY CLUB LIMITED | Company Secretary | 2007-11-18 | CURRENT | 2004-10-06 | Active | |
CADBURY HOUSE LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-08-24 | Active | |
DOWNING PLANNED EXIT VCT 8 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-09-13 | |
DOWNING PLANNED EXIT VCT 9 PLC | Company Secretary | 2007-10-09 | CURRENT | 2007-09-17 | Dissolved 2017-10-04 | |
DOWNING CORPORATE FINANCE LIMITED | Company Secretary | 2007-10-09 | CURRENT | 1986-09-05 | Active | |
DOWNING MANAGERS 8 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING MANAGERS 9 LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-01-12 | |
DOWNING PLANNED EXIT VCT 6 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING PLANNED EXIT VCT 7 PLC | Company Secretary | 2007-01-19 | CURRENT | 2007-01-05 | Liquidation | |
DOWNING MANAGERS 6 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
DOWNING MANAGERS 7 LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Dissolved 2016-03-15 | |
KIMBOLTON LODGE LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1997-09-01 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Company Secretary | 2006-09-05 | CURRENT | 1998-07-02 | Active | |
COAST CONSTRUCTORS LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2017-01-03 | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
HONEYCOMBE PUBS VCT LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2015-06-09 | |
DOWNING PLANNED EXIT VCT 4 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-24 | Dissolved 2015-11-20 | |
DOWNING PLANNED EXIT VCT 5 PLC | Company Secretary | 2005-12-07 | CURRENT | 2005-11-22 | Dissolved 2015-11-20 | |
DOWNING MANAGERS 4 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING MANAGERS 5 LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2013-11-19 | |
DOWNING INCOME VCT 3 PLC | Company Secretary | 2005-06-10 | CURRENT | 1995-12-08 | Dissolved 2015-04-07 | |
MYSA CARE (BLUE CEDARS) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
DOWNING THREE VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING TWO VCT PLC | Company Secretary | 2005-01-19 | CURRENT | 2005-01-17 | Liquidation | |
DOWNING MANAGERS 2 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-08-02 | |
DOWNING MANAGERS 3 LIMITED | Company Secretary | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2016-10-18 | |
THAMES VENTURES VCT 1 PLC | Company Secretary | 2003-10-23 | CURRENT | 1996-01-19 | Active | |
DOWNING ABSOLUTE INCOME VCT 1 PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-01-27 | Dissolved 2015-04-07 | |
MOLTEN VENTURES VCT PLC | Company Secretary | 2001-12-12 | CURRENT | 1997-08-26 | Active | |
CHRYSALIS VCT PLC | Company Secretary | 2000-10-26 | CURRENT | 2000-10-19 | Liquidation | |
SUMMIT 3 LEISURE CLUBS LTD | Director | 2017-12-09 | CURRENT | 2017-08-10 | Active | |
WAPHIL SPORTS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-28 | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
THE WINDSOR FITNESS AND RACKETS CLUB LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Dissolved 2014-12-30 | |
SOS SECURITY SYSTEMS LTD | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
THE REALLY FINE LEISURE COMPANY LTD | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
AMICUS RENEWABLES LIMITED | Director | 2018-08-10 | CURRENT | 2015-01-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
Termination of appointment of Grant Leslie Whitehouse on 2024-04-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 663386.19 | |
CH01 | Director's details changed for Mr Stephen Clifton Lewis on 2022-04-23 | |
RES01 | ADOPT ARTICLES 19/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065749570006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065749570005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 632000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF STEPHEN CLIFTON LEWIS AS A PSC | |
PSC07 | CESSATION OF DOWNING ONE VCT PLC AS A PSC | |
PSC07 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor, Ergon House Horseferry Road London SW1P 2AL | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 632000.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065749570005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALAN BURROWS | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 26000 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK WILLIAMS / 22/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRANT LESLIE WHITEHOUSE on 2014-10-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFTON LEWIS / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN BURROWS / 22/10/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
AP01 | DIRECTOR APPOINTED MR PETER MARK WILLIAMS | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/04/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/03/2013 | |
MISC | SECT 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALAN BURROWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEAUMONT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TAYLOR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 17/03/2011 | |
AR01 | 23/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 26000 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM KINGS SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU | |
AR01 | 23/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/07/08 GBP SI 1124875@0.008=8999 GBP SI 143500@0.01=1435 GBP IC 1/10435 | |
CERTNM | COMPANY NAME CHANGED CROSSCO (1104) LIMITED CERTIFICATE ISSUED ON 01/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GRANT LESLIE WHITEHOUSE | |
288a | DIRECTOR APPOINTED STEPHEN CLIFTON LEWIS | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES TAPLIN | |
288a | DIRECTOR APPOINTED PAUL JOSEPH BEAUMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR PRIMA DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY PRIMA SECRETARY LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX ENGLAND | |
123 | NC INC ALREADY ADJUSTED 10/07/08 | |
RES01 | ADOPT ARTICLES 10/07/2008 | |
RES13 | SUB DIVISION INTO 125 ORD SHARES 10/07/2008 | |
122 | S-DIV | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DOWNING LLP | ||
DEBENTURE | Outstanding | DOWNING LLP (AS AGENT AND SECURITY TRUSTEE FOR THE NOTEHOLDERS) | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | DOWNING CORPORATE FINANCE LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Venue Costs (including Hire of Rooms) |
Surrey County Council | |
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Surrey County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |